Company Information
CIN
Status
Date of Incorporation
08 August 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 August 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rajesh Chaube Prakash
Director/Designated Partner
over 19 years ago
over 19 years ago
Shalini Chaube
Director/Designated Partner
over 19 years ago
over 19 years ago
Rajendra Kumar Misra
Director
over 19 years ago
over 19 years ago
Charges
19 February 2009
Union Bank Of India
25 Lak
19 February 2009
Union Bank Of India
0
19 February 2009
Union Bank Of India
0
19 February 2009
Union Bank Of India
0
Documents
Form INC-22-05012020_signed
Optional Attachment-(1)-31122019
Copies of the utility bills as mentioned above (not older than two months)-31122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122019
Copy of board resolution authorizing giving of notice-31122019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form ADT-1-28062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-04022017
Directors report as per section 134(3)-04022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017
Form MGT-7-04022017_signed
